01-08-2019 CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:01/08/2019 PAGE: 1
AGENDA N
ITEM# SUBJECT MOTION VOTE A H Y W W
B E J G R I 0
B DN OK M AO L WO
O Y L N A ORU S 0 T
TE E EN S RS O O E
TR YS E S DE N D N
I. CITY MANAGER'S BRIEFINGS
A. DOME/WAVE PROJECT TERM SHEET Ronald H.Williams,
Jr.—Deputy City
Manager
B. VIRGINIA AQUARIUM ECONOMIC Cynthia Spanoulis,
IMPACT and ANNUAL REPORT Director—Aquarium
and Museums
C. FEDERAL FUNDING FOR THE Andrew Friedman,
HOUSING RESOURCE CENTER Director—Housing
(PROJECT-BASED VOUCHERS) and Neighborhood
Preservation
D. STORM WATER MODELING Charles(CJ)Bodnar,
P.E.—Stormwater
Engineering Center-
Public Works
E. GOAL SETTING WORKSHOP
RETREAT DISCUSSION
IUIII/IV/ CERTIFICATION CERTIFIED 10-0 YY Y Y Y A YY Y Y Y
V/VI
A-E
F-H ELECTION OF THE VICE MAYOR APPROVED 10-0 YY Y Y Y A Y Y Y Y Y
Oath of Office for Vice Mayor
J. MINUTES APPROVED 8-0 YY Y Y Y A A A Y Y Y
December II,2018 B B
S S
T T
A A
I I
N N
E E
D D
L. Resolution to DIRECT the City Attorney ADOPTED 10-0 YY Y Y Y A Y Y Y Y Y
to file a Petition for Writ of Special
Election re vacancy in the Office of City
Treasurer
M. APPOINTMENTS: RESCHEDULED BYCONS ENS US
ADVERTISING ADVISORY
COMMITTEE
AUDIT COMMITTEE
BIKEWAYS AND TRAILS
COMMITTEE
BOARD OF BUILDING CODE
APPEALS
—ELECTRICAL DIVISION
—NEW CONSTRUCTION
DIVISION
—PLUMBING AND MECHANICAL
DIVISION
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:01/08/2019 PAGE: 2
AGENDA N
ITEM# SUBJECT MOTION VOTE A H Y W W
B E J G R I 0
B DN OK M AO L WC'
O Y LN A ORU S 0 T
TEEENS RS O O E
TR YS E S DE NDN
BROADBAND STEERING
COMMITTEE
COMMUNITY ORGANIZATION
GRANT REVIEW AND
ALLOCATION COMMITTEE
COMMUNITY SERVICES BOARD
DEFERRED COMPENSATION
BOARD
GREEN RIBBON COMMITTEE
HAMPTON ROADS PLANNING
DISTRICT COMMISSION
HEALTH SERVICES ADVISORY
BOARD
HISTORIC PRESERVATION
COMMISSION
HISTORICAL REVIEW BOARD
HUMAN RIGHTS COMMISSION
INVESTIGATION REVIEW PANEL
MINORITY BUSINESS COUNCIL
PERSONNEL BOARD
PROCESS IMPROVEMENT
STEERING COMMITTEE
STORMWATER APPEALS BOARD
TRANSITION AREA/INTERFACILITY
TRAFFIC AREA CITIZENS
ADVISORY COMMITTEE
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
ARTS AND HUMANITIES Appointed: 10-0 YY Y Y Y A YY Y Y Y
COMMISSION Dr.Cynthia C.
Romero
Unexpired term to
6/30/19+4 year
7/1/2019—6/30/2023
BEACHES AND WATERWAYS Reppointed: 10-0 YY Y Y Y A YY Y Y Y
ADVISORY COMMISSION Patricia Kesley-Rose
Hall District
3 Year term
7/1/2018-6/30/2021
SOUTHEASTERN PUBLIC SERVICE Appointed: 10-0 YY Y Y Y A YY Y Y Y
AUTHORITY(SPSA) Bobby Wheeler-
Alternate
Unexpired tenn
thru 12/31/2022
VIRGINIA BEACH COMMUNITY Appointed: 10-0 YY Y Y Y A YY Y Y Y
DEVELOPMENT CORPORATION Jeremy Caleb
Johnson
Unexpired term thru
12/31/2020
N/O ADJOURNMENT 6:34 PM
OPEN DIALOGUE 9 SPEAKERS
7:00 PM